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  • Search: subject:"Standards and Codes"
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Year of publication
Subject
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Reports on the Observance of Standards and Codes 473 internal audit 204 internal controls 170 accounting standards 165 money laundering 148 Bank supervision 147 international standards 147 risk management 145 internal control 142 banking supervision 140 supervisory authorities 135 Financial Sector Assessment Program 133 due diligence 122 suspicious transactions 118 government finance 117 terrorist financing 117 financial intelligence unit 113 supervisory authority 110 law enforcement 109 reporting requirements 109 competent authorities 104 life insurance 104 beneficial owners 103 capital adequacy 100 suspicious transaction 100 enforcement powers 98 legal assistance 98 foreign branches 97 supervisory framework 97 customer identification 96 banking 94 transaction reporting 94 banking system 91 beneficial ownership 91 transaction reports 91 exchange information 89 audit function 88 government finance statistics 87 risk profile 87 suspicious transaction reports 85
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Online availability
All
Free 484 Undetermined 3
Type of publication
All
Book / Working Paper 484 Article 3
Type of publication (narrower categories)
All
Article in journal 2 Aufsatz in Zeitschrift 2
Language
All
Undetermined 476 English 11
Author
All
Pastor, Gonzalo C. 3 Batten, Jonathan A. 1 Bose, Sanjoy 1 Carvajal, Ana 1 Christofides, Charalambos 1 Cihák, Martin 1 Demirgüç-Kunt, Asli 1 Detragiache, Enrica 1 Elliott, Jennifer A. 1 Glennerster, Rachel 1 Gola, Carlo 1 Gonzalez-Garcia, Jesus 1 Hakura, Dalia 1 Khawaja, Sarmad 1 Lončarski, Igor 1 Mallat, Ramzi 1 Marston, David 1 McGee, Robert W. 1 Morrison, Thomas K. 1 Mulder, Christian B. 1 Nguyen, Duc Khuong 1 Nsouli, Saleh M. 1 Ramos, Roberto Luis Olinto 1 Reisenbichler, Alexander 1 Rivas, Lisbeth 1 Shin, Yongseok 1 Spadafora, Francesco 1 Szilágyi, Péter G. 1 Tieman, Alexander F. 1 Tiffin, Andrew 1
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Institution
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International Monetary Fund (IMF) 483 International Monetary Fund 471 Development and Policies Research Center (Depocen) 1
Published in...
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IMF Staff Country Reports 470 IMF Working Papers 13 International Journal of Economic Policy in Emerging Economies 1 Journal of business ethics : JOBE 1 Review of international political economy : RIPE 1 Working Papers / Development and Policies Research Center (Depocen) 1
Source
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RePEc 485 ECONIS (ZBW) 2
Showing 461 - 470 of 487
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Barbados; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Ban...
International Monetary Fund (IMF); International … - 2003
Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation …
Persistent link: https://www.econbiz.de/10005824907
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Poland; Report on the Observance of Standards and Codes—Data Module; Response by the Authorities; and Detailed Assessments Using the Data Quality Assessment Framework
International Monetary Fund (IMF); International … - 2003
This Report on the Observance of Standards and Codes (ROSC) Data Module provides a review of Poland's data …
Persistent link: https://www.econbiz.de/10005824953
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Czech Republic; Report on Observance of Standards and Codes-Fiscal Transparency Module-Update
International Monetary Fund (IMF); International … - 2003
The Czech government has made further progress in improving fiscal transparency that was already high by international standards. The measures implemented to broaden the coverage of general government data have been commended. Improved reporting on fiscal risks, including those arising from...
Persistent link: https://www.econbiz.de/10005825079
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Bangladesh; Report on Observance of Standards and Codes-Fiscal Transparency
International Monetary Fund (IMF); International … - 2003
This report assesses the Observance of Standards and Codes on Fiscal Transparency for Bangladesh. Bangladesh has made …
Persistent link: https://www.econbiz.de/10005825105
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Kyrgyz Republic; Financial System Stability Assessment including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparenc...
International Monetary Fund (IMF); International … - 2003
Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems for the Kyrgyz …
Persistent link: https://www.econbiz.de/10005825106
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Italy; Report on Observance of Standards and Codes—Fiscal Transparency Module Update
International Monetary Fund (IMF); International … - 2003
During the 2003 Article IV Consultation mission, IMF staff reviewed developments in Italy's observance of fiscal transparency practices, with a view to updating changes in current practices, reviewing progress in implementing the initial report on observance and codes (ROSCs) recommendations,...
Persistent link: https://www.econbiz.de/10005825130
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Malta; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Bankin...
International Monetary Fund (IMF); International … - 2003
, responsibilities, and objectives for financial policies. It reviews the reports on the observance of standards and codes on monetary …
Persistent link: https://www.econbiz.de/10005825136
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Republic of Poland; Report on the Observance of Standards and Codes—Fiscal Transparency Module—Update
International Monetary Fund (IMF); International … - 2003
This paper presents an update to the Report on the Observance of Standards and Codes (ROSC) on Fiscal Transparency …
Persistent link: https://www.econbiz.de/10005825150
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Morocco; Report on the Observance of Standards and Codes—Data Module; Response by the Authorities; and Detailed Assessments Using the Data Quality Assessment Framework
International Monetary Fund (IMF); International … - 2003
This Report on the Observance of Standards and Codes (ROSC) data module provides a review of Morocco’s data …
Persistent link: https://www.econbiz.de/10005825276
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Kyrgyz Republic; Report on the Observance of Standards and Codes—Data Module, Response by the Authorities, and Detailed Assessments Using Data Quality Assessment Framework
International Monetary Fund (IMF); International … - 2003
This Report on the Observance of Standards and Codes (ROSC) provides an assessment of data dissemination practices …
Persistent link: https://www.econbiz.de/10005825309
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